Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CH01 |
Director's details changed for Mr Kyle Matthew Verhagen on 7 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 22 June 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England to 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY on 28 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Oct 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Kyle Verhagen as a director on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Steven Bernard Curran as a director on 24 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Lee Craig Sanderson as a director on 9 May 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of Katherine Julie Wheeler as a director on 9 May 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of Craig Sanderson as a director on 17 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
PSC07 |
Cessation of Katherine Julie Wheeler as a person with significant control on 21 December 2018
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07 Mar 2019 |
PSC07 |
Cessation of Lee Craig Sanderson as a person with significant control on 21 December 2018
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07 Mar 2019 |
PSC02 |
Notification of Latie Holdings Ltd as a person with significant control on 21 December 2018
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29 Dec 2018 |
AP01 |
Appointment of Ms Katherine Julie Wheeler as a director on 21 December 2018
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29 Dec 2018 |
AP01 |
Appointment of Mr Lee Craig Sanderson as a director on 21 December 2018
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